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SCHRODERS IS LIMITED

Company number 03359127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2001 MISC Amen 882-rescind sh 1999998 x £1
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
23 Feb 2001 363s Return made up to 14/12/00; full list of members; amend
22 Feb 2001 88(2)R Ad 15/02/01--------- £ si 1999998@1=1999998 £ ic 2/2000000
07 Feb 2001 288a New secretary appointed;new director appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 363s Return made up to 14/12/00; full list of members
09 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 123 Nc inc already adjusted 15/03/00
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 2000 288b Director resigned
04 Jan 2000 363a Return made up to 14/12/99; no change of members
04 Jan 2000 288c Director's particulars changed
17 Dec 1999 AA Full accounts made up to 31 December 1998
06 Dec 1999 288b Director resigned
06 Dec 1999 288a New director appointed
06 Oct 1999 288a New director appointed
29 Sep 1999 288a New director appointed